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Dhyaani Tradeventtures Ltd.
 
Source DateBoard Meeting DateDetails
12-Mar-2025 18-Mar-2025 Inter alia, to consider and approve:- 1) appointment of Internal Auditors of the company for the F.Y. 2024-25. 2) appointment of Secretarial Auditors of the company for the F.Y. 2024-25
10-Jan-2025 17-Jan-2025 Inter alia, to consider and approve:- 1) To discuss, consider and approve increase in authorized share capital of the company. 2) To discuss, consider and evaluate on raising of funds by way of issuance of securities i.e. Equity shares/Preference shares/Debentures or by way of issue of any instruments or securities including securities convertible into equity shares or any other modes of issuance which may or may not be listed. 3) To increase the borrowing limit of the company under section 180 (1) ( c) of the Companies Act, 2013. 4) To discuss, consider and transact any other business; placed before the board with the permission of the Chairman.
08-Nov-2024 14-Nov-2024 Half Yearly Results
18-Jun-2024 20-Jun-2024 Inter alia, to consider and approve:- 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman.
10-Jun-2024 13-Jun-2024 Inter-alia, to consider and approve :- 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman.
31-May-2024 10-Jun-2024 Audited Results
22-May-2024 30-May-2024 Audited Results
12-Apr-2024 16-Apr-2024 Inter alia, to consider, approve :- 1) To discuss and consider the appointment of Joint Statutory Auditors of the Company for the FY 2023-24. 2) To consider and transact any other business; placed before the board with the permission of the Chairman.
14-Mar-2024 19-Mar-2024 Inter alia, to consider and approve raising funds through issue of convertible/non-convertible debentures up to 20 Crores on private placement basis and other matters incidental or connected there with.
23-Feb-2024 28-Feb-2024 Inter alia, to consider and approve 1. The raising of funds and issuance of securities up to Rs. 30 Crores via Right issue and other matters incidental or connected therewith; 2. Increase in authorized share capital of the company; 3. Transact any other businesses as placed before the board with the permission of the Chairman.
21-Dec-2023 25-Dec-2023 Inter alia, to consider and approve:- 1. Incorporation of Wholly owned subsidiary in India, United Arab Emirates (UAE) and/or United States of America (USA); 2. Any other business transactions as may be placed before the board.
13-Dec-2023 16-Dec-2023 Inter- alia, to consider, and approve allotment of 27,36,000 Equity Shares pursuant to Bonus Issue of 9 shares for every 5 shares held as on Record Date i.e. on 12th December, 2023.
18-Oct-2023 06-Nov-2023 Half Yearly Results
05-Oct-2023 17-Oct-2023 Bonus issue Inter alia, to consider and approve:- 1. The proposal for issuance of Bonus Shares to the shareholders of the Company; 2. The amendment & alteration of the object clause of Memorandum of Association of Company; 3. Changing the name of the company pursuant to change in objects and subsequent alteration of Memorandum of Association and Article of Association of Company ; 4. The proposal for incorporation of Wholly Owned Subsidiary of the company; 5. Any other business which may be placed before the board with the permission of the Chairman.
20-Sep-2023 22-Sep-2023 Inter alia, to discuss on opening of new business project with respect to technological development by way of creating a specialized AI-based application solutions to establish viable AI-driven ecosystem.
31-Aug-2023 05-Sep-2023 Inter-alia, to consider the following business: 1. To fix day, date, time and place for convening the 9th Annual General Meeting of the company, book closure dates and other related matters; 2. To consider and approve the Draft Notice for the 9th Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Directors? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2023; 4. To take note of Secretarial Audit Report for the Financial Year 2022-23; 5. To appoint scrutinizer to ascertain voting process of the 9th Annual General Meeting (AGM) of the company; 6. To consider and discuss on increase in Authorized Share Capital of the company;
31-Jul-2023 02-Aug-2023 Inter alia, to consider and discuss on the alleged non-compliance identified and intimated by the BSE, of the provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (PIT) Regulations, 2015 for the quarter ended March 2023.
23-May-2023 29-May-2023 Audited Results
13-Mar-2023 18-Mar-2023 Inter alia, to consider and approve : 1. To consider the appointment of Secretarial Auditor for the F.Y 2022-23. 2. To consider the appointment of Internal Auditor for the F.Y 2022-23. 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
06-Feb-2023 09-Feb-2023 Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve :- 1)To consider and approve increase in Authorised Capital of the company and make subsequent alteration to Memorandum of Association of the company; 2) To consider and recommend the fund raising aspect of the company through Issuance of Warrants on Preferential basis; 3) To consider and recommend alteration of Object Clause of Memorandum of Association and make subsequent alteration to Memorandum of Association of the company; 4) To consider and recommend alteration in Name Clause of Memorandum of Association due to alteration in Object Clause subject to availability of such probable Names of the company as recommended by the Board under Companies Act, 2013 and CRC; 5) To consider and recommend convening Extra-ordinary general meeting for the purpose of approval of shareholders with respect to said above agendas. 6) Any other agenda with permission of chair.
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